NETWORK RAIL PENSION TRUSTEE LIMITED

Accounts Submitted 3 Dec 2024

Confirmation Statement Submitted 19 Sept 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Waterloo General Office London SE1 8SW United Kingdom

Website

mynrpension.co.uk

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

9 active 32 resigned

Show resigned officers

						Status
Gary Adams	Director	Welsh	United Kingdom	54	1 Apr 2022	Active
Ian Gordon Iceton	Director	British	United Kingdom	59	1 Apr 2024	Active
Ian Michael Waters	Director	British	United Kingdom	59	1 Dec 2023	Active
Lisa Jane Leeds	Director	British	United Kingdom	46	8 Jan 2024	Active
Louise Campbell	Director	British	United Kingdom	42	1 Feb 2022	Active
Nr Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Oct 2014	Active
Paul Norris	Director	British	England	60	1 Feb 2018	Active
The Law Debenture Pension Trust Corporation P.l.c.	Corporate-director	United Kingdom	Unknown	—	9 Nov 2020	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Network Rail Infrastructure Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

NETWORK RAIL INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NETWORK RAIL HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NETWORK RAIL LIMITED united kingdom

NETWORK RAIL PENSION TRUSTEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-10 with no updates	View(3 pages)
4 Sept 2025	Officers	Change to director Mr Paul Norris on 2025-09-04	View(2 pages)
30 Jul 2025	Officers	Change to director Mr Ian Michael Waters on 2024-01-06	View(2 pages)
12 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-01 with no updates	View(3 pages)
3 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(12 pages)